What to do if the bank calls after a large withdrawal from the cryptocurrency market?

Stay calm: Bank calls are usually routine checks, so there's no need to be overly anxious.

Be honest: If the bank inquires about the source of funds, you can honestly inform them that it is from legitimate cryptocurrency trading. In China, although cryptocurrency trading is not officially recognized, personal holding and trading are not illegal.

Provide evidence: Prepare transaction records, platform screenshots, and other evidence to prove the legitimacy of the funds.

Avoid sensitive terms: When communicating, try to avoid using sensitive terms like 'Bitcoin' or 'cryptocurrency'; instead, use 'digital assets' or 'investment returns'.

Cooperate with the investigation: If the bank requests further investigation, actively cooperate and provide the required information.

Legal consultation: If the situation is complex, it is advisable to consult legal professionals to ensure your rights are not infringed upon.

Diversify funds: To avoid attracting the bank's attention, you can try to spread the funds across multiple accounts to avoid making a large withdrawal all at once.

Choose the right time: Make withdrawals during normal working hours on weekdays, and avoid large transactions during non-working hours or holidays.

Choose a reliable platform: Use a reputable trading platform for OTC transactions, selecting merchants with good reviews and high transaction rates.

In summary, conducting cryptocurrency trading legally and compliantly while keeping relevant evidence is key to dealing with bank inquiries. If issues arise, maintaining communication and transparency can typically lead to smooth resolutions.

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